Company NameBrent Walker 290 Limited
Company StatusDissolved
Company Number02517029
CategoryPrivate Limited Company
Incorporation Date29 June 1990(33 years, 10 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)
Previous NamePubmaster 290 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed11 July 1991(1 year after company formation)
Appointment Duration6 years, 10 months (closed 12 May 1998)
RoleChartered Secretary
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr John Leslie Leach
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(6 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleFinance Director
Correspondence AddressDunelm
Church Road
Claygate
Surrey
KT10 0JP
Secretary NameKeith George Dibble
NationalityBritish
StatusClosed
Appointed03 December 1996(6 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr Alan Harvey Bobroff
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Linnet Close
Bushey
Hertfordshire
WD23 1AX
Director NameFrederick Edwin John Gedge Brackenbury
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moore Street
London
SW3 2QN
Director NameJohn Robert Sands
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration5 years, 4 months (resigned 03 December 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Falcon Lane
Norton
Stockton On Tees
TS20 1LS
Secretary NameKeith George Dibble
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 January 1992)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Secretary NameMr Anthony Cross
NationalityBritish
StatusResigned
Appointed29 January 1992(1 year, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 The Lane
Spinkhill
Sheffield
South Yorkshire
S21 3YF

Location

Registered Address53-54 Brooks Mews
London
W1Y 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
18 December 1997Registered office changed on 18/12/97 from: greenbakn hartlepool cleveland TS24 7QS (1 page)
3 December 1997Application for striking-off (1 page)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 July 1997Director's particulars changed (1 page)
2 January 1997New secretary appointed (2 pages)
2 January 1997Secretary resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 December 1996Company name changed pubmaster 290 LIMITED\certificate issued on 03/12/96 (2 pages)
23 October 1996Full accounts made up to 31 December 1995 (8 pages)
1 July 1996Return made up to 29/06/96; full list of members (9 pages)
13 June 1996Director resigned (1 page)
5 October 1995Full accounts made up to 31 December 1994 (9 pages)
15 August 1995Registered office changed on 15/08/95 from: 19 rupert street london W1V 7FS (1 page)